22 North Parade Southwold Limited

Company Registration Number: 05781022

Company registered in England and Wales

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22 North Parade Southwold Limited is a Private Company Limited by Guarantee first registered on 13 April 2006. Its current registered address is in Herts.

Registered Address

19 ALBURY RIDE
CHESHUNT
HERTS
EN8 8XE

There are 6 companies currently registered at this postcode, including this one.

All companies at EN8 8XE

Registration Data

Company Number

05781022

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £999£999£999£999£999£999£999£999£1,315£999
Current Assets £670£926£1,140£1,258£1,019£890£10,476£1,098£0£211
of which Cash £670£926£1,140£1,258£1,019£885£10,444£1,098£0£211
Total Assets £1,669£1,925£2,139£2,257£2,018£1,889£11,475£2,097£1,315£1,210
Current Liabilities £0£0£0£13£0£0£110£110£15£0
Net Current Assets £670£926£1,140£1,245£1,019£890£10,366£988£-15£211
Total Net Worth £1,669£1,925£2,139£2,244£2,018£1,889£11,365£1,987£1,300£1,210

Previous Names

No previous names

Company Officers

  • GREENWOOD, Evelyn

    Secretary

    Appointed on 13 April 2006

     

    19 Albury Ride
    Cheshunt
    Hertfordshire
    EN8 8XE

  • BANNERMAN, Mary Prudence, Lady

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Old Hall Cottage
    Woodleys Yard
    Southwold
    Suffolk
    IP18 6HP
    England

  • GREENWOOD, Evelyn

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1947

    19 Albury Ride
    Cheshunt
    Hertfordshire
    EN8 8XE

  • SCOTT, David Gordon Islay, Professor

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: July 1948

    443 Unthank Road
    Norwich
    Norfolk
    NR4 7QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LP7ZR4. Transaction: MzE2NDQyNTE3MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7KIP. Transaction: MzE0NzI1MDc1NmFkaXF6a2N4.

  3. 12 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J3EYY3. Transaction: MzEzNDU3MTA5NWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTXS2. Transaction: MzEyMTI1OTIwM2FkaXF6a2N4.

  5. 15 April 2015 Director's details changed for Lady Mary Prudence Bannerman on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X45DTXPF. Transaction: MzEyMTI1OTE4OWFkaXF6a2N4.

  6. 6 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3N19F. Transaction: MzExNDExMTQ3NmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35WUK8Q. Transaction: MzA5ODM4NzM0OWFkaXF6a2N4.

  8. 17 April 2014 Director's details changed for Professor David Gordon Islay Scott on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35WUK8A. Transaction: MzA5ODM4NzI2OGFkaXF6a2N4.

  9. 3 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NU2K35. Transaction: MzA5MTg2NTczNmFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6HJM. Transaction: MzA3NzExNzQ2MGFkaXF6a2N4.

  11. 29 April 2013 Director's details changed for Evelyn Greenwood on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X27B6HJE. Transaction: MzA3NzExNzMzMmFkaXF6a2N4.

  12. 14 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCQL3V. Transaction: MzA2NzUwOTAyOGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFPFM. Transaction: MzA1NjYxOTgxMWFkaXF6a2N4.

  14. 27 April 2012 Director's details changed for Lady Mary Prudence Bannerman on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X17QFPFI. Transaction: MzA1NjYxOTY4OGFkaXF6a2N4.

  15. 17 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMRBJZAQ. Transaction: MzA0NzM0MTE5N2FkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDA8ZTCW. Transaction: MzAzNTcyOTcxOGFkaXF6a2N4.

  17. 14 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWAPJPW9. Transaction: MzAyODc2NjI3M2FkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XM3WLJE0. Transaction: MzAxNDE4NzU3MmFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Lady Mary Prudence Bannerman on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM3WIJEX. Transaction: MzAxNDE4NzIyN2FkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Professor David Gordon Islay Scott on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM3WKJEZ. Transaction: MzAxNDE4NzIyOWFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Evelyn Greenwood on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM3WJJEY. Transaction: MzAxNDE4NzIyOGFkaXF6a2N4.

  22. 11 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7K4JHEJ. Transaction: MzAwOTI2NjcyNWFkaXF6a2N4.

  23. 27 April 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UGD9BC. Transaction: MjAzMTUwMDgwOWFkaXF6a2N4.

  24. 5 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMPLC4J5. Transaction: MjAxNzMyNzY1NGFkaXF6a2N4.

  25. 24 April 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMHLZ5L. Transaction: MjAwNDA0NTM5NGFkaXF6a2N4.

  26. 19 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczNzIzNGFkaXF6a2N4.

  27. 11 May 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk0Njc2NmFkaXF6a2N4.

  28. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMzk4MmFkaXF6a2N4.

  29. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIyNDA5MGFkaXF6a2N4.

  30. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwOTU3N2FkaXF6a2N4.

  31. 22 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMzIyMWFkaXF6a2N4.

  32. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2ODk3M2FkaXF6a2N4.

  33. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM0MDA0N2FkaXF6a2N4.

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